PHOENIX SUPERABRASIVES LIMITED

Key Data

Status

Dissolved

Company No.

02183023

Incorporation date

22/10/1987

Size

Total Exemption Small

Classification

Manufacture of power-driven hand tools (28.24 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1987)

10/08/2016

Final Gazette dissolved following liquidation

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10/05/2016

Return of final meeting in a creditors' voluntary winding up

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19/10/2015

Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-10-20

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27/05/2015

Liquidators' statement of receipts and payments to 2015-03-31

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23/04/2014

Notice to Registrar of Companies of Notice of disclaimer

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03/04/2014

Registered office address changed from Phoenix Works Hall Lane Walsall Wood Walsall West Midlands WS9 9AS on 2014-04-04

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02/04/2014

Statement of affairs with form 4.19

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02/04/2014

Appointment of a voluntary liquidator

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02/04/2014

Resolutions

View PDF (1 pages)

13/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

08/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (3 pages)

25/02/2013

Termination of appointment of Hazel Hall as a secretary

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

14/05/2012

Termination of appointment of Michael Watton as a director

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06/03/2012

Appointment of Mr Paul Witten as a director

View PDF (2 pages)

26/01/2012

Total exemption small company accounts made up to 2011-09-30

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27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

07/04/2011

Registered office address changed from 13 Station Road London N3 2SB on 2011-04-08

View PDF (2 pages)

21/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

13/09/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

06/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

31/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

31/08/2009

Appointment terminated secretary lorraine warke

View PDF (1 pages)

23/04/2009

Secretary appointed mrs hazel hall

View PDF (1 pages)

23/03/2009

Return made up to 01/03/09; no change of members

View PDF (3 pages)

14/09/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

14/03/2008

Return made up to 01/03/08; full list of members

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11/12/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

25/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

08/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

01/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

31/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

08/03/2005

Return made up to 01/03/05; full list of members

View PDF (5 pages)

06/09/2004

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

30/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

07/04/2003

Total exemption full accounts made up to 2002-09-30

View PDF (13 pages)

17/03/2003

Return made up to 01/03/03; full list of members

View PDF (5 pages)

29/04/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

24/04/2002

Return made up to 01/03/02; full list of members

View PDF (5 pages)

03/06/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

30/04/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

25/06/2000

Accounting reference date extended from 31/08/00 to 30/09/00

View PDF (1 pages)

06/03/2000

Return made up to 01/03/00; full list of members

View PDF (5 pages)

23/11/1999

Full accounts made up to 1999-08-31

View PDF (6 pages)

23/11/1999

Accounting reference date shortened from 31/12/99 to 31/08/99

View PDF (1 pages)

01/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

18/10/1999

Certificate of change of name

View PDF (2 pages)

03/10/1999

New director appointed

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03/10/1999

New secretary appointed

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22/09/1999

Ad 31/08/99--------- £ si 9998@1=9998 £ ic 2/10000

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22/09/1999

Resolutions

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22/09/1999

Resolutions

View PDF (1 pages)

22/09/1999

£ nc 100/10000 31/08/99

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22/09/1999

Registered office changed on 23/09/99 from: po box 58 alma street smethwick warley west midlands B66 2RP

View PDF (1 pages)

19/09/1999

Director resigned

View PDF (1 pages)

19/09/1999

Director resigned

View PDF (1 pages)

19/09/1999

Secretary resigned

View PDF (1 pages)

16/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

29/03/1999

Return made up to 01/03/99; full list of members

View PDF (5 pages)

18/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

29/03/1998

Return made up to 01/03/98; full list of members

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16/07/1997

Accounts for a dormant company made up to 1996-12-27

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10/04/1997

Return made up to 01/03/97; full list of members

View PDF (5 pages)

16/09/1996

Accounts for a dormant company made up to 1995-12-29

View PDF (4 pages)

11/04/1996

Return made up to 01/03/96; full list of members

View PDF (5 pages)

08/11/1995

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

04/10/1995

Director resigned;new director appointed

View PDF (4 pages)

04/10/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

31/07/1995

Director resigned;new director appointed

View PDF (4 pages)

31/07/1995

Registered office changed on 01/08/95 from: ci group PLC defiant house pendeford office park wobaston road wolverhampton WV9 5HA

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05/06/1995

Accounts for a dormant company made up to 1995-01-31

View PDF (4 pages)

07/03/1995

Return made up to 01/03/95; full list of members

View PDF (12 pages)

04/01/1995

Registered office changed on 05/01/95 from: c I group PLC 1ST floor defiant house pendeford bus pk wobaston road wolverhampton west mid. WV9 5HA

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21/11/1994

Registered office changed on 22/11/94 from: c/o ci group PLC showell road wolverhampton west mids WV10 9NL

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16/06/1994

Accounts for a dormant company made up to 1994-01-31

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05/05/1994

Director resigned

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05/05/1994

Resolutions

View PDF (2 pages)

09/03/1994

Return made up to 01/03/94; full list of members

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02/02/1994

New director appointed

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18/10/1993

Accounts for a dormant company made up to 1993-01-31

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31/08/1993

Director's particulars changed

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10/03/1993

Return made up to 01/03/93; full list of members

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26/11/1992

Accounts for a dormant company made up to 1992-01-31

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06/09/1992

Secretary resigned;new secretary appointed

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29/03/1992

Return made up to 01/03/92; full list of members

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01/12/1991

Accounts for a dormant company made up to 1991-01-31

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28/05/1991

Return made up to 04/05/91; change of members

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23/05/1991

Registered office changed on 24/05/91 from: showell road wolverhampton west mmidlands wv 109

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27/02/1991

Director resigned;new director appointed

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20/12/1990

Return made up to 03/08/90; full list of members

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13/12/1990

New director appointed

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22/11/1990

Certificate of change of name

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22/11/1990

Certificate of change of name

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18/11/1990

Accounts for a dormant company made up to 1990-01-31

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10/12/1989

Accounts for a dormant company made up to 1989-01-31

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10/12/1989

Secretary resigned;new secretary appointed;director resigned

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10/12/1989

Resolutions

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10/12/1989

Return made up to 04/05/89; full list of members

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24/02/1988

New director appointed

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15/02/1988

Certificate of change of name

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15/02/1988

Certificate of change of name

View PDF (2 pages)

17/01/1988

Secretary resigned;new secretary appointed

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17/01/1988

Director resigned

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04/01/1988

Wd 09/12/87 pd 01/12/87--------- £ si 2@1

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10/12/1987

Certificate of change of name

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10/12/1987

Certificate of change of name

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09/12/1987

Registered office changed on 10/12/87 from: ground floor 10 newhall street birminmgham B3 3LX

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09/12/1987

Accounting reference date notified as 31/01

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07/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/12/1987

Registered office changed on 08/12/87 from: 183-185 bermondsey st london SE1 3UW

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22/10/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marshall, Howard Cleveley	Director	25/07/1995 - 31/08/1999	62
Witten, Paul Henry	Director	07/03/2012 - Present	7
Burr, Christopher John	Director	31/08/1995 - 31/08/1999	86
Mcgreal, Anthony Gerard	Director	18/01/1994 - 31/08/1995	10
Watton, Michael John	Director	31/08/1999 - 27/02/2012	1

Persons with Significant Control

No PSC data available.

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Description

About PHOENIX SUPERABRASIVES LIMITED

PHOENIX SUPERABRASIVES LIMITED is an(a) Dissolved company incorporated on 22/10/1987 with the registered office located at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHOENIX SUPERABRASIVES LIMITED?

PHOENIX SUPERABRASIVES LIMITED is currently Dissolved. It was registered on 22/10/1987 and dissolved on 10/08/2016.

Where is PHOENIX SUPERABRASIVES LIMITED located?

PHOENIX SUPERABRASIVES LIMITED is registered at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does PHOENIX SUPERABRASIVES LIMITED do?

PHOENIX SUPERABRASIVES LIMITED operates in the Manufacture of power-driven hand tools (28.24 - SIC 2007) sector.

What is the latest filing for PHOENIX SUPERABRASIVES LIMITED?

The latest filing was on 10/08/2016: Final Gazette dissolved following liquidation.